MIRA INFORM REPORT

 

 

Report Date :

20.09.2014

 

IDENTIFICATION DETAILS

 

Name :

PETER CREMER GMBH

 

 

Registered Office :

Glockengießerwall 3 D 20095 Hamburg

 

 

Country :

Germany

 

 

Date of Incorporation :

31.08.1998

 

 

Legal Form :

Private limited company

 

 

Line of Business :

·         Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

·         Wholesale of iron ores, iron, steel and iron and steel semi-finished goods

 

 

No. of Employees :

50

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

Payment Behaviour :

No complaints

Litigation :

Clear

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – June 1, 2014

 

Country Name

Previous Rating

(31.03.2014)

Current Rating

(01.06.2014)

Germany

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

GERMANY - ECONOMIC OVERVIEW

 

The German economy - the fifth largest economy in the world in PPP terms and Europe's largest - is a leading exporter of machinery, vehicles, chemicals, and household equipment and benefits from a highly skilled labor force. Like its Western European neighbors, Germany faces significant demographic challenges to sustained long-term growth. Low fertility rates and declining net immigration are increasing pressure on the country's social welfare system and necessitate structural reforms. Reforms launched by the government of Chancellor Gerhard SCHROEDER (1998-2005), deemed necessary to address chronically high unemployment and low average growth, has contributed to strong growth and falling unemployment. These advances, as well as a government subsidized, reduced working hour scheme, help explain the relatively modest increase in unemployment during the 2008-09 recession - the deepest since World War II - and its decrease to 5.3% in 2013. The new German government introduced a minimum wage of $11 per hour to take effect in 2015. Stimulus and stabilization efforts initiated in 2008 and 2009 and tax cuts introduced in Chancellor Angela MERKEL's second term increased Germany's total budget deficit - including federal, state, and municipal - to 4.1% in 2010, but slower spending and higher tax revenues reduced the deficit to 0.8% in 2011 and in 2012 Germany reached a budget surplus of 0.1%. A constitutional amendment approved in 2009 limits the federal government to structural deficits of no more than 0.35% of GDP per annum as of 2016 though the target was already reached in 2012. Following the March 2011 Fukushima nuclear disaster, Chancellor Angela MERKEL announced in May 2011 that eight of the country's 17 nuclear reactors would be shut down immediately and the remaining plants would close by 2022. Germany hopes to replace nuclear power with renewable energy. Before the shutdown of the eight reactors, Germany relied on nuclear power for 23% of its electricity generating capacity and 46% of its base-load electricity production

 

Source : CIA

 

 

 

 


Company name and address

 

PETER CREMER GMBH

 

 Company Status:           active

Glockengießerwall 3

D 20095 Hamburg

Telephone:040/320110

Telefax:  040/32011400

E-mail:   global@cremer.de

 

 VAT no.:                       DE118905222

 

 

 CONCLUSION

 

 Business relations are permissible.

 

 

Company summary

 

 LEGAL FORM              Private limited company

 Date of foundation:        1998

 Shareholders'

 agreement:                   31.08.1998

 Registered on:              31.08.1998

 Commercial Register:    Local court 20355 Hamburg

 under:                          HRB 68425

 

 Share capital:                          EUR         20,000,000.00

 

 Shareholder:

                      Peter Cremer Holding GmbH & Co. KG

                      Glockengießerwall 3

                      D 20095 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                      company as general partner

                      Total cap.         EUR         20,050,002.00

                      contribution:

                      Share:             EUR         20,000,000.00

                      Registered on: 30.06.1954

                      Reg. data: 20355 Hamburg, HRA 58079

                      Profit transfer agreement

 Manager:

                      Stefan Cremer

                      Gaedechensweg 9

                      D 20249 Hamburg

                      having sole power of representation

                      born: 20.05.1952

                      Profession: Businessman

                      Marital status: unknown

 Proxy:

                      Karin Engelke

                      D 22763 Hamburg

                      authorized to jointly represent the company

                      born: 27.08.1952

 Proxy:

                      Bernd Zappe

                      D 22399 Hamburg

                      authorized to jointly represent the company

                      born: 14.09.1958

 Proxy:

                      Frank Prüssing

                      D 20095 Hamburg

                      authorized to jointly represent the company

                      born: 22.01.1965

 

 Further functions/participations of Stefan Cremer (Manager)

 General partner:

                      Stefan Cremer, Thomas Cremer

                      Glockengießerwall 2

                      D 20095 Hamburg

                      Legal form: Partnership under the Civil Code

 Limited partner:

                      Peter Cremer Holding GmbH & Co. KG

                      Glockengießerwall 3

                      D 20095 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR         20,050,002.00

                      contribution:

                      Share:             EUR         10,025,001.00

                      Registered

                      on:         30.06.1954

                      Reg. data:  20355 Hamburg, HRA 58079

 Limited partner:

                      "HANSEUFER DEMMIN" Handelszentrum GmbH & Co.

                      Am Hanseufer 2

                      D 17109 Demmin

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR          6,825,746.61

                      contribution:

                      Share:             EUR          1,086,495.25

                      Registered

                      on:         26.10.1994

                      Reg. data:  17033 Neubrandenburg, HRA 860

 Limited partner:

                      Kommanditgesellschaft TURMCARRE Prenzlau

                      GmbH & Co. KG

                      Brüssower Allee 90

                      D 17291 Prenzlau

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR          4,294,851.80

                      contribution:

                      Share:             EUR          1,610,569.43

                      Registered

                      on:         13.09.1994

                      Reg. data:  16816 Neuruppin, HRA 463 NP

 Limited partner:

                      8te Cherry Friends UG (haftungsbeschränkt) &

                      Co. KG

                      Nonnenstieg 11

                      D 20149 Hamburg

                      Legal form: Ltd.partners. w.entrepreneur

                                  comp.(ltd.liability)gen.partner

                      Total cap.         EUR          3,000,000.00

                      contribution:

                      Share:             EUR            500,000.00

                      Registered

                      on:         01.03.2013

                      Reg. data:  20355 Hamburg, HRA 115876

 Limited partner:

                      Auerbach Schifffahrt GmbH & Co. KG

                      Zeissstr. 1

                      D 49733 Haren

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR          2,080,090.00

                      contribution:

                      Share:             EUR            340,000.00

                      Registered

                      on:         03.12.2010

                      Reg. data:  49074 Osnabrück, HRA 202407

 Limited partner:

                      5te Cherry Friends UG (haftungsbeschränkt) &

                      Co. KG

                      Nonnenstieg 11

                      D 20149 Hamburg

                      Legal form: Ltd.partners. w.entrepreneur

                                  comp.(ltd.liability)gen.partner

                      Total cap.         EUR          1,050,000.00

                      contribution:

                      Share:             EUR            250,000.00

                      Registered

                      on:         25.09.2012

                      Reg. data:  20355 Hamburg, HRA 115253

 Limited partner:

                      7te Cherry Friends UG (haftungsbeschränkt) &

                      Co. KG

                      Nonnenstieg 11

                      D 20149 Hamburg

                      Legal form: Ltd.partners. w.entrepreneur

                                  comp.(ltd.liability)gen.partner

                      Total cap.         EUR          1,000,000.00

                      contribution:

                      Share:             EUR            200,000.00

                      Registered

                      on:         10.10.2012

                      Reg. data:  20355 Hamburg, HRA 115312

 Limited partner:

                      CREMER Finance GmbH & Co. KG

                      Ihlenfelder Str. 136

                      D 17034 Neubrandenburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Total cap.         EUR            200,000.00

                      contribution:

                      Share:             EUR             40,000.00

                      Registered

                      on:         20.01.2012

                      Reg. data:  17033 Neubrandenburg, HRA 2236

 Shareholder:

                      Handelsgesellschaft Peter Cremer m.b.H.

                      Glockengießerwall 3

                      D 20095 Hamburg

                      Legal form: Private limited company

                      Share capital:     EUR             51,129.18

                      Share:             EUR             25,564.59

                      Registered

                      on:         10.11.1972

                      Reg. data:  20355 Hamburg, HRB 15122

 Shareholder:

                      DEMMIN GmbH

                      Glockengießerwall 3

                      D 20095 Hamburg

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR             12,500.00

                      Registered

                      on:         10.11.2011

                      Reg. data:  20355 Hamburg, HRB 120607

 Shareholder:

                      CREMER Finance Verwaltungsgesellschaft mbH

                      Ihlenfelder Str. 136

                      D 17034 Neubrandenburg

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Share:             EUR              5,000.00

                      Registered

                      on:         19.01.2012

                      Reg. data:  17033 Neubrandenburg, HRB 7705

 Manager:

                      CremerEnergy GmbH

                      Glockengießerwall 3

                      D 20095 Hamburg

                      Legal form: Private limited company

                      Share capital:     EUR          1,000,000.00

                      Registered

                      on:         06.03.1907

                      Reg. data:  20355 Hamburg, HRB 2106

 Manager:

                      Handelsgesellschaft Peter Cremer m.b.H.

                      Glockengießerwall 3

                      D 20095 Hamburg

                      Legal form: Private limited company

                      Share capital:     EUR             51,129.18

                      Registered

                      on:         10.11.1972

                      Reg. data:  20355 Hamburg, HRB 15122

 Manager:

                      Unterstützungskasse Peter Cremer

                      Gesellschaft mit beschränkter Haftung

                      Glockengießerwall 2

                      D 20095 Hamburg

                      Post Box:

                      10 11 20, D 20007

                      Legal form: Private limited company

                      Share capital:     EUR             25,564.59

                      Registered

                      on:         29.12.1961

                      Reg. data:  20355 Hamburg, HRB 9656

 Manager:

                      CCC Hanseatische Beteiligungsgesellschaft

                      mbH

                      Glockengießerwall 3

                      D 20095 Hamburg

                      Legal form: Private limited company

                      Share capital:     EUR             26,000.00

                      Registered

                      on:         30.10.2002

                      Reg. data:  20355 Hamburg, HRB 85271

 Manager:

                      PRO LINE Shipping GmbH

                      Glockengießerwall 3

                      D 20095 Hamburg

                      Legal form: Private limited company

                      Share capital:     EUR            500,000.00

                      Registered

                      on:         08.08.1994

                      Reg. data:  20355 Hamburg, HRB 56330

 Manager:

                      Peter Cremer (Singapore) GmbH

                      Ihlenfelder Str. 136

                      D 17034 Neubrandenburg

                      Legal form: Private limited company

                      Share capital:     EUR             53,685.65

                      Registered

                      on:         22.04.1999

                      Reg. data:  17033 Neubrandenburg, HRB 4992

 Manager:

                      PRO LINE Carrier GmbH

                      Glockengießerwall 3

                      D 20095 Hamburg

                      Legal form: Private limited company

                      Share capital:     EUR          1,000,000.00

                      Registered

                      on:         22.11.1983

                      Reg. data:  20355 Hamburg, HRB 31727

 Manager:

                      CREMER OLEO Management GmbH

                      Glockengießerwall 3

                      D 20095 Hamburg

                      Legal form: Private limited company

                      Share capital:     EUR            100,000.00

                      Registered

                      on:         29.06.2000

                      Reg. data:  20355 Hamburg, HRB 76008

 Manager:

                      CREMER Finance Verwaltungsgesellschaft mbH

                      Ihlenfelder Str. 136

                      D 17034 Neubrandenburg

                      Legal form: Private limited company

                      Share capital:     EUR             25,000.00

                      Registered

                      on:         19.01.2012

                      Reg. data:  17033 Neubrandenburg, HRB 7705

 President of the Board of Directors:

                      Verein der Getreidehändler der Hamburger

                      Börse e.V.

                      Adolphsplatz 1 Kontor 24

                      D 20457 Hamburg

                      Legal form: Registered association

                      Registered

                      on:         11.12.1937

                      Reg. data:  20355 Hamburg, VR 3229

 President of the Supervisory Board:

                      Walter Rau Neusser Öl- und Fett

                      Aktiengesellschaft

                      Industriestr. 36-40

                      D 41460 Neuss

                      Legal form: Public limited company

                      Share capital:     EUR          2,600,000.00

                      Registered

                      on:         17.02.1929

                      Reg. data:  41460 Neuss, HRB 1176

 Member of the Supervisory Board:

                      Georg Nordmann Holding Aktiengesellschaft

                      Kajen 2

                      D 20459 Hamburg

                      Legal form: Public limited company

                      Share capital:     EUR          6,500,000.00

                      Registered

                      on:         28.11.2003

                      Reg. data:  20355 Hamburg, HRB 89035

 Liquidator:

                      PRO LINE LIMITED & Co. GmbH

                      Glockengießerwall 3

                      D 20095 Hamburg

                      Legal form: Private limited company in

                                  liquidation

                      Share capital:     EUR            511,500.00

                      Registered

                      on:         29.08.1983

                      Reg. data:  20355 Hamburg, HRB 31357

 

 

 COMPANY HISTORY

 

 31.08.1998 - 15.03.2000  Beteiligungsgesellschaft Cremer

                          Füttermühlen Pro Natur mbH

                          Glockengießerwall 2

                          D 20095 Hamburg

                          Private limited company

 16.03.2000 - 10.10.2005  Peter Cremer GmbH

                          Glockengießerwall 2

                          D 20095 Hamburg

                          Private limited company

 


 

 BUSINESS ACTIVITIES

 

 Sectors

 46210   Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

 

46721   Wholesale of iron ores, iron, steel and iron and steel semi-finished goods

 

 

 PARTICIPATIONS

 

 General partner:

                      Cremer Futtermühlen Gesellschaft mit

                      beschränkter Haftung & Co. Pro Natur

                      Glockengießerwall 2

                      D 20095 Hamburg

                      Legal form: Ltd partnership with priv. ltd.

                                  company as general partner

                      Company Status: dormant

                      Reg. data:  23.12.1997

                                  Local court 20355 Hamburg

                                  HRA 91385

 

 

 FINANCIAL INFORMATION

 

 Payment experience:  within agreed terms

 

 Negative information:We have no negative information at hand.

 

 

 REAL ESTATE

 

 Type of ownership:        Tenant

 Address                       Glockengießerwall 3

                                    D 20095 Hamburg

 

 Land register documents were not available.

 


 

 BANKERS

 

 COMMERZBANK, 20454 HAMBURG

 Sort. code: 20040000

 BIC: COBADEHHXXX

 DEUTSCHE BANK, 20079 HAMBURG

 Sort. code: 20070000

 BIC: DEUTDEHHXXX

 HSH NORDBANK HAMBURG, 20079 HAMBURG

 Sort. code: 20050000

 BIC: HSHNDEHH200

 

 

 FINANCIAL FIGURES

 

 Financial year:      01.01. - 31.12.

 Turnover:            2013              *EUR         16,500,000.00

 Share capital:                          EUR         20,000,000.00

 Equipment:                             *EUR            575,000.00

 Ac/ts receivable:                      *EUR          1,250,000.00

 Liabilities:                           *EUR          1,525,000.00

 Employees:                                                     50

 

 Profit transfer agreement to:

                      Peter Cremer Holding GmbH & Co. KG

                      Glockengießerwall 3

                      D 20095 Hamburg

 

 The business figures marked with an asterisk are estimates based on average values in the line of business.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.60.80

UK Pound

1

Rs.100.06

Euro

1

Rs.78.46

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

NIS

 

               

RATING EXPLANATIONS

 

RATING

STATUS

PROPOSED CREDIT LINE

 

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

 

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

 

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

 

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

 

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

 

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

 

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

Credit not recommended

 

--

NB

New Business

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.